W & K SYKES LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2NU

Company number 05286218
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 29 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of W & K SYKES LIMITED are www.wksykes.co.uk, and www.w-k-sykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W K Sykes Limited is a Private Limited Company. The company registration number is 05286218. W K Sykes Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of W K Sykes Limited is 29 London Street Andover Hampshire Sp10 2nu. . SYKES, William George is a Secretary of the company. SYKES, Karen Dawn is a Director of the company. SYKES, William George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SYKES, William George
Appointed Date: 15 November 2004

Director
SYKES, Karen Dawn
Appointed Date: 15 November 2004
70 years old

Director
SYKES, William George
Appointed Date: 15 November 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr William George Sykes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Dawn Sykes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & K SYKES LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

25 Nov 2015
Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England to 29 London Street Andover Hampshire SP10 2NU on 25 November 2015
25 Nov 2015
Registered office address changed from 15 London Street Andover Hampshire SP10 2PA to 29 London Street Andover Hampshire SP10 2NU on 25 November 2015
...
... and 22 more events
22 Aug 2006
Total exemption small company accounts made up to 30 November 2005
23 Dec 2005
Return made up to 15/11/05; full list of members
16 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

W & K SYKES LIMITED Charges

22 June 2015
Charge code 0528 6218 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 29 london street andover t/no HP780591…
16 April 2015
Charge code 0528 6218 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…